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15 Rutland Gate Rtm Company Limited EDGWARE MIDDLESEX

Founded in 2006, 15 Rutland Gate Rtm Company, classified under reg no. 05874394 is an active company. Currently registered at Unit 3 1st Floor North Cavendish House HA8 5AW, Edgware Middlesex the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Aliya K. and Charles C.. In addition one secretary - Charles C. - is with the firm. As of 28 April 2024, there were 3 ex directors - Carole W., David B. and others listed below. There were no ex secretaries.

15 Rutland Gate Rtm Company Limited Address / Contact

Office Address Unit 3 1st Floor North Cavendish House
Office Address2 369-391 Burnt Oak Broadway
Town Edgware Middlesex
Post code HA8 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05874394
Date of Incorporation Wed, 12th Jul 2006
Industry Non-trading company
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Aliya K.

Position: Director

Appointed: 22 May 2023

Charles C.

Position: Secretary

Appointed: 12 July 2006

Charles C.

Position: Director

Appointed: 12 July 2006

Carole W.

Position: Director

Appointed: 17 October 2014

Resigned: 15 July 2021

David B.

Position: Director

Appointed: 14 December 2006

Resigned: 01 August 2014

Kamaleddin G.

Position: Director

Appointed: 12 July 2006

Resigned: 29 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2006

Resigned: 12 July 2006

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Charles C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Carole W. This PSC has significiant influence or control over the company,. Moving on, there is Ghahremani K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Charles C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carole W.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: significiant influence or control

Ghahremani K.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth15 615      
Balance Sheet
Cash Bank In Hand9 142      
Cash Bank On Hand9 14232187635 08925 268121 299111 595
Current Assets  87636 64126 820121 442111 595
Debtors   1 5521 552143 
Reserves/Capital
Profit Loss Account Reserve15 615      
Shareholder Funds15 615      
Other
Accrued Liabilities408480480528660660720
Average Number Employees During Period3222221
Corporation Tax Payable1 9288622 0273151 632152 
Creditors143 52785 47381 06343 87333 40397 59588 061
Creditors Due Within One Year143 527      
Investments Fixed Assets150 000104 287104 28731 04031 040  
Net Current Assets Liabilities-134 385-85 152-80 187-7 232-6 58323 84723 534
Other Investments Other Than Loans150 000104 287104 28731 04031 040-31 040 
Total Assets Less Current Liabilities15 61519 13524 10023 80824 45723 84723 534
Trade Debtors Trade Receivables   1 5521 552  
Corporation Tax Recoverable     143 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 8th March 2024
filed on: 8th, March 2024 		Free Download (2 pages)

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